CARLTON LIFTS LIMITED

Company number 02857596

Date	Type	Description	View / Download
10 Aug 2010	TM01	Termination of appointment of Alberto Orueta Jannone as a director	(1 page)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	TM01	Termination of appointment of a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Alberto Orueta Jannone as a secretary	(1 page)
19 Jan 2010	AP01	Appointment of Mr Aitor Mendia Azcue as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Ana Maria Tabernero Alba as a director	(2 pages)
19 Jan 2010	AP03	Appointment of Ana Maria Tabernero Alba as a secretary	(1 page)
16 Jan 2010	AP01	Appointment of Javier Mutuberria Echeverria as a director	(3 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 685,000	(6 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Sep 2009	288c	Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england	(1 page)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / alberto orueta jannone / 27/07/2009 / HouseName/Number was: , now: 4; Street was: 49 albany road, now: victoria court; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP1 3YQ, now: S11 9DR; Country was: , now: england	(1 page)
01 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
09 Jul 2009	288b	Appointment Terminated Director luis fernandez de matauco	(1 page)
27 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Oct 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
26 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
17 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
17 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: steynings house, summerlock approach, salisbury wiltshire SP2 7RJ	(1 page)
19 Feb 2007	353	Location of register of members	(1 page)

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